THE WATCHLIST
Brokers and platforms on the Cryptofraudhelp watchlist
Our analysts publish independent risk reviews of the platforms generating the most fraud reports. Search the list below, and if your platform is here, request a free case review.
Showing 28,975 reviewed brokers.
Vision Introducer Ltd t/a Money Bonds Market Review: Advance-Fee Pressure and Account Lockouts
Risk review →Vision Lonox Hex Review: Regulatory Silence and Fund Risk
Risk review →Vision Quest International Furutes Co, Limited Review: Weak Oversight and Offshore Registration
Risk review →Visionary Global Investment Review: Suspicious Payout Behaviour and Barriers
Risk review →VisioneasyFXpro Review: Offshore Setup and Payout Complaints
Risk review →Visioneers Review: Named on an Official Warning List
Risk review →VisionFX aka TradeVision Review: Investor Complaints and Hidden Fees
Risk review →VISIONFX Review: Withdrawal Delays and Moving Requirements
Risk review →VisionInvesti Review: Pressure Tactics and Opaque Ownership
Risk review →visiontechfx Review: Regulatory Silence and Fund Risk
Risk review →Visque Capital Review: Withdrawal Delays and Moving Requirements
Risk review →Vista Capital Finance Review: Opaque Execution and Margin Terms
Risk review →Vista Financial Review: Flagged for Investor Protection Concerns
Risk review →Vista Montorix Review: Warning-List Listing and Transparency Gaps
Risk review →Vista Portfolio Investment Review: Offshore Setup and Payout Complaints
Risk review →Vista Securities LLC Review: Offshore Setup and Payout Complaints
Risk review →VISTRA ADVISORS LLC Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Vistradingoption Review: Fake Trading Platform Indicators
Risk review →Visual Trade Review: Unaccountable Operator and Payout Delays
Risk review →Vita Jarnov Review: Advance-Fee Pressure and Account Lockouts
Risk review →Vitacapitals Review: No Verifiable Licence and Thin Transparency
Risk review →Vitacapitals, LLC Review: Unregistered Securities and Warning Notices
Risk review →Vitae Token Review: No Verifiable Licence and Thin Transparency
Risk review →Vital Fx Trades ltd Review: Unlicensed Operation and Vague Disclosures
Risk review →Vital Group Assurances SA Review: Unlicensed Operation and Vague Disclosures
Risk review →vitalfxoption Review: High-Pressure Onboarding and Weak Controls
Risk review →Vitality Bank Corporation Review: Weak Oversight and Offshore Registration
Risk review →Vitality Crypto Review: High-Pressure Onboarding and Weak Controls
Risk review →Viterex Review: Pressure Tactics and Opaque Ownership
Risk review →VITOLSLLC Review: Regulator Warnings and Fund-Safety Risk
Risk review →Vitro FX Review: Withdrawal Delays and Moving Requirements
Risk review →Vittel Crypto Company Review: Regulatory Silence and Fund Risk
Risk review →Viva Loans (clone of Appointed Representative Introducer firm) Review: Fake Trading Platform Indicators
Risk review →Viva Payment Solutions GmbH Review: Weak Oversight and Offshore Registration
Risk review →Viva Trust Bank Review: Unlicensed Operation and Vague Disclosures
Risk review →VIVAEXCHANGE O.U. Review: No Verifiable Licence and Thin Transparency
Risk review →VIVAEXCHANGE OÜ Review: Impersonation Risk and Ownership Gaps
Risk review →Vivaldi Park Review: Impersonation Risk and Ownership Gaps
Risk review →Vivaldiparking Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Vivatox Review: Impersonation Risk and Ownership Gaps
Risk review →Vivatradesfunds Review: Warning-List Listing and Transparency Gaps
Risk review →Vivian Trade Review: Fund-Safety Risks and Withdrawal Delays
Risk review →Vivian Trade, AcerFinance, PrimusFX Inc Review: Weak Oversight and Offshore Registration
Risk review →VIVIENNETRADING/viviennetradingklass Review: Fake Trading Platform Indicators
Risk review →Vivier and Company Limited Review: Cloned Branding and Withdrawal Blocks
Risk review →Vivoholding Review: Advance-Fee Pressure and Account Lockouts
Risk review →Vix Capital Review: Public Warnings and Custody Concerns
Risk review →Vixcoin Review: Guaranteed-Return Claims and Red Flags
Risk review →Vizub Investment Review: Regulator Warnings and Fund-Safety Risk
Risk review →Vkd Invest Review: Warning-List Listing and Transparency Gaps
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